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Company dossier

SELASU DIOUKHANE

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910449503 · 910449503 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSELASU DIOUKHANE

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Registration910449503

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Statusactive

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TypeProfessional simplified company (SELAS)

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Incorporated2022-02-17

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Registered address2 RUE DE LA ZONE INDUSTRIELLE, 97320 SAINT-LAURENT-DU-MARONI

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Industry86.21Z

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Employees3

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Share capital€222,660

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Companies at this address

9 total

CENTRE MEDICAL LA PIROGUEactive FAYATdissolved FAYAT MONAMICQdissolved ISMAEL PAPE TOUREdissolved MONAMICQdissolved PEGGY EDOUARD-EDOUARZIactive SELARL TOURE-PEDIATREdissolved SPFPL DIOUKHANEactive

Connections

3 links

Shared operator — likely the same administrator

SCI BARIBRADAShared officer / director · 4 share this CENTRE MEDICAL LA PIROGUEShared officer / director · 4 share this SPFPL DIOUKHANEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MASS DIOUKHANE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100